This course contains slides presented during the Fintelekt workshop on AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting, conducted on April 27, 2023 at Hotel Makati Diamond Residences, Manila, Philippines.
This course contains slides presented during the Fintelekt workshop on AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting, conducted on April 27, 2023 at Hotel Makati Diamond Residences, Manila, Philippines.